Board Of Supervisors — Tuesday, June 30, 2020

1:00 PM · Board Chambers · Special Meeting

This is the plain-text record. Open this meeting in the interactive archive for video timestamps, search and vote comparisons.

How to attend or watch

Due to the COVID-19 crisis, meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom and in the Board Chambers subject to social distancing requirements. Live video of all Board of Supervisors meetings is broadcast on Lake County PEG TV (TV8), and online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 1p.m.: https://lakecounty.zoom.us/j/91074898902?pwd=V3V5STRubFZIaW1USE1DNXJlVHA4UT09 Meeting ID: 910 7489 8902 Password: 895397 One tap mobile +16699006833,,91074898902#,,,,0#,,895397# US (San Jose) For instructions on connecting with Zoom, email: PublicComment@lakecountyca.gov.
Written comments on any agenda item may be submitted by email to publiccomment@lakecountyca.gov. Please note the agenda item number you are addressing in your email.
Thank you for your interest in this meeting.

1. Call to Order - Special Meeting

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

4.1EXTRA ITEM: (a) Consideration of “extra” agenda item and, (b) Consideration of Amendment No. 2 to the Agreement Between County of Lake – Lake County Behavioral Health as Lead Agency for the Lake County Continuum of Care and Kelseyville United Methodist Church as the Fiscal Agent for the Hope Harbor Warming Center Project for Fiscal Year 2019-20 Action Item approved — Pass

Carried 4-1 — moved by Scott
Brown: nay Crandell: aye Sabatier: aye Scott: aye Simon: aye

Carried 5-0 — moved by Scott
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye

(a) On motion of Supervisor Scott, and by vote of the Board, approved to take this item up as an extra, as there is a need to take immediate action and the need for action came to attention of the County subsequent to the agenda being posted. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Noes- Supervisor: 1 - Brown (b) On motion of Supervisor Scott, and by vote of the Board, approved Amendment No. 2 to the Agreement Between County of Lake – Lake County Behavioral Health as Lead Agency for the Lake County Continuum of Care and Kelseyville United Methodist Church as the Fiscal Agent for the Hope Harbor Warming Center Project for Fiscal Year 2019-20. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon

Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Behavioral Health Director Todd Metcalf presented the item to the Board. Chair Simon asked if anyone present wished to speak and Joan Moss spoke. Michael Green spoke via zoom. No one else wished to speak and the public input portion of this item was closed.

5. Approval of the Consent Agenda

5.1Adopt Resolution Establishing 2020-2021 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors Resolution passed on consent Adopted — Pass

Carried 5-0 — moved by Crandell
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye

On motion of Supervisor Crandell, and by vote of the Board, approved Consent Agenda item 5.1. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon

6. Timed Items

6.11:00 P.M. - Consideration of Update on COVID-19 Presentation

Clerk’s notes: Public Health Officer Dr. Gary Pace presented the item to the Board. Chair Simon asked if anyone present wished to speak and the following people spoke via Zoom: Johnny Garcia and Lynda Rushing. No one else wished to speak and the public input portion of this item was closed.

6.21:30 P.M. - Economic Development Workshop with County Department Heads Action Item

no itemized roll call in the official record

Discussion Only.

Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. County Librarian Christopher Veach, Public Services Director Lars Ewing, Assessor-Recorder Richard Ford, Auditor-Controller Cathy Saderlund, Treasurer-Tax Collector Barbara Ringen, County Counsel Anita Grant, and Information Technology Director Shane French. Chair Simon asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.